江苏宝馨科技股份有限公司第六届董事会第十九次会议决议公告

Meeting Overview - The 19th meeting of the 6th Board of Directors of Jiangsu Baoxin Technology Co., Ltd. was held on September 29, 2025, via electronic mail notification and conducted through remote voting [2][10] - All 6 directors attended the meeting, and it was presided over by the chairwoman, Ma Lin [2][10] Resolutions Passed - The board approved the proposal to continue providing guarantees and financial assistance to Jiangsu Baoxin Smart Energy Co., Ltd. This guarantee is a continuation of the company's support for its former wholly-owned subsidiary's operational loans [3][10] - The board also approved the proposal to convene the 2025 third extraordinary general meeting of shareholders on October 16, 2025 [6][10] Guarantee and Financial Assistance Details - The external guarantee amounts to 200.7385 million yuan, including 67.8101 million yuan for bank financing and 132.9284 million yuan for financing leases [11] - The financial assistance is related to non-operational receivables from the former subsidiary, amounting to 7.5342 million yuan [12] Risk Management - The board believes that the risks associated with the guarantees and financial assistance are controllable and will not significantly impact the company's daily operations [16][17] - The company has established a repayment plan with the counterparty, requiring the resolution of the guarantee and repayment of financial assistance within nine months following the completion of the equity transfer registration [15][16] Upcoming Shareholder Meeting - The 2025 third extraordinary general meeting will take place on October 16, 2025, at 14:30, combining on-site and online voting methods [6][20] - The meeting will discuss the previously approved proposals, including the continuation of guarantees and financial assistance [23][24]